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Summary

Contact details

Officers8

Finance2

Events1

Documents79

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CODEGEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Dec 2000 (23 years ago)

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Summary

NameCODEGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04134223
Incorporation Date29 Dec 2000 (23 years ago) / 715 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

Officers

individual

IndividualUnited Kingdom

Mr Harshaka Chamupathie Subasinghe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Bharat Patel

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Patel, Bharat

Director


Appointed on01 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Subasinghe, Harshaka Chamupathie

Director


Appointed on01 Nov 2002

Country of residenceSri Lanka

individual

IndividualUnited Kingdom

Subasinghe, Harshaka Chamupathie

Secretary


Appointed on28 Nov 2002

individual

IndividualUnited Kingdom

Haarmann Hemmelrath Secretaries Limited

Corporate Secretary


Appointed on29 Dec 2000

Resigned on28 Nov 2002

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Financial reports

YearFixed assetsTotal equityOther
202142,478 GBP
(~$58,419)
782,766 GBP
(~$1,076,520)
View full report
202048,202 GBP
(~$61,811)
1,419,187 GBP
(~$1,819,859)
View full report

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Events

Old value

11 Jul 2001

Name changeHH & P FIVE LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Change person director company with change dateCH01View
16 Nov 2022Change person director company with change dateCH01View
16 Nov 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CODEGEN LIMITED's headquarters?

CODEGEN LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, GREENFORD, 325-327 OLDFIELD LANE NORTH, UB6 0FX

What is CODEGEN LIMITED's industry?

CODEGEN LIMITED is in the industry of Other information technology and computer service activities

What year was CODEGEN LIMITED started?

CODEGEN LIMITED was started in 2000

Sources: Companies House